National Bureau of Investigation

Browse over 2731 requests from this government agency

Charging of Madaloan

Requested from NBI by J. Torrevilla at 07:41 PM on November 22, 2022.
Purpose: Please investigate. They have higher loan amount, with 40% interest. Thats listed as processing fee
Date of Coverage: 11/01/2022 - 11/22/2022
Tracking no: #NBI-459967014490

Online Seller scam report

Requested from NBI by R. Gomez at 07:07 PM on November 22, 2022.
Purpose: Report Scam
Date of Coverage: 11/22/2022 - 11/22/2022
Tracking no: #NBI-752750661492

Track this scammer and help retrieve funds

Requested from NBI by A. Manlapaz at 07:05 PM on November 22, 2022.
Purpose: Track this scammer and To retrieve funds
Date of Coverage: 10/31/2022 - 11/22/2022
Tracking no: #NBI-325021116859

Bogus buyer

Requested from NBI by K. Moya at 05:53 PM on November 22, 2022.
Purpose: For awareness of other online sellers and for the bogus buyer to know that there is a law about this
Date of Coverage: 11/01/2022 - 11/22/2022
Tracking no: #NBI-673169974621

To check possible criminal records.

Requested from NBI by C. Tamani at 03:35 PM on November 22, 2022.
Purpose: Background Check
Date of Coverage: 11/22/2022 - 11/22/2022
Tracking no: #NBI-095313925093

OLA Harassment and Private Data Invasion

Requested from NBI by S. Umuna at 03:23 PM on November 22, 2022.
Purpose: Investigate
Date of Coverage: 10/31/2022 - 11/22/2022
Tracking no: #NBI-140798900140

NBI Clearance Refund

Requested from NBI by C. Concepcion at 02:44 PM on November 22, 2022.
Purpose: Refund
Date of Coverage: 11/16/2022 - 11/22/2022
Tracking no: #NBI-257873606557

Cybel libel case

Requested from NBI by R. Enopia at 10:04 AM on November 22, 2022.
Purpose: To had peace of mind and can make legal action
Date of Coverage: 10/01/2022 - 11/22/2022
Tracking no: #NBI-850539226577

Harassment from online lending apps

Requested from NBI by J. Morandarte at 09:55 PM on November 21, 2022.
Purpose: To stop this kind of harassment,at para po mapanagot ung mga ngpapadala ng m
Date of Coverage: 11/11/2022 - 11/21/2022
Tracking no: #NBI-009944729336

Complaint to OLAs

Requested from NBI by R. Balasabas at 06:11 PM on November 21, 2022.
Purpose: Investigation
Date of Coverage: 11/07/2022 - 11/21/2022
Tracking no: #NBI-392350475037

Online lending text harrassment

Requested from NBI by M. CAINGLET at 06:07 PM on November 21, 2022.
Purpose: Closure of online loan apps
Date of Coverage: 11/01/2022 - 11/21/2022
Tracking no: #NBI-867142110859

Criminal Record Information (if any)

Requested from NBI by L. Dichaves at 05:19 PM on November 21, 2022.
Purpose: for employment
Date of Coverage: 01/01/2010 - 10/30/2022
Tracking no: #NBI-777865200231

Receiving death threats and unwanted messages spam and etc.

Requested from NBI by N. Prudente at 04:31 PM on November 21, 2022.
Purpose: PERSONAL DATA PRIVACY VIOLATION AND HARRASSMENT
Date of Coverage: 11/13/2022 - 11/21/2022
Tracking no: #NBI-155735746122

CASE FILED AGAINST ME

Requested from NBI by M. Nano at 03:38 PM on November 21, 2022.
Purpose: Awareness and to process legal measures.
Date of Coverage: 02/28/2019 - 11/20/2022
Tracking no: #NBI-238800625092

Help me get a refund from a scammer name AEON NICHOLE LARRACAS

Requested from NBI by C. Lucagbo at 01:51 PM on November 21, 2022.
Purpose: To get a refund
Date of Coverage: 09/01/2022 - 11/21/2022
Tracking no: #NBI-900391284713

Tracking of Stolen Mobile Device

Requested from NBI by M. Almodal at 01:14 PM on November 21, 2022.
Purpose: To track stolen cellphone.
Date of Coverage: 11/21/2022 - 11/21/2022
Tracking no: #NBI-789710905749

For Death Fraud / Harassing a Family Member

Requested from NBI by M. Ustare at 12:00 PM on November 21, 2022.
Purpose: Matunton po sana ang mga mapang abusong Lending Apps tulad ng FTLending,Pera Bag at Iba pa
Date of Coverage: 11/18/2022 - 11/21/2022
Tracking no: #NBI-851911419373

NBI Clearance Payment Refund

Requested from NBI by J. Gallardo at 11:26 AM on November 21, 2022.
Purpose: Gcash Payment Refund
Date of Coverage: 11/18/2022 - 11/21/2022
Tracking no: #NBI-138760866006

NBI Clearance Payment Refund

Requested from NBI by D. de Dios at 11:14 AM on November 21, 2022.
Purpose: To refund my gcash payment
Date of Coverage: 11/18/2022 - 11/21/2022
Tracking no: #NBI-276262382526

NBI Clearance Payment Refund

Requested from NBI by D. de Dios at 11:06 AM on November 21, 2022.
Purpose: Gcash Payment Refund
Date of Coverage: 11/18/2022 - 11/21/2022
Tracking no: #NBI-365741960842

Unlawful Harrassments and Unfair Debt Collection of these Online Lending Apps

Requested from NBI by H. Morillo at 09:49 AM on November 21, 2022.
Purpose: To seek justice for this lending apps
Date of Coverage: 11/21/2022 - 11/21/2022
Tracking no: #NBI-884169418481

Harassment and death threats via SMS from unknown no.

Requested from NBI by S. Andres at 08:35 AM on November 21, 2022.
Purpose: Reporting harassment and death threat
Date of Coverage: 11/20/2022 - 11/21/2022
Tracking no: #NBI-976859773403

Legalities of these Unlawful Harrassments and Unfair Debt Collection of these Online Lending Apps

Requested from NBI by J. Liwanag at 08:08 AM on November 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/21/2022
Tracking no: #NBI-544260139328

Online scammer

Requested from NBI by E. EDWIN at 07:51 AM on November 21, 2022.
Purpose: Investigation ( I want a refund from her)
Date of Coverage: 10/28/2022 - 11/21/2022
Tracking no: #NBI-750207330913

Legalities of these Unlawful Harrassments and Unfair Debt Collection of these Online Lending Apps

Requested from NBI by J. Liwanag at 07:42 AM on November 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/21/2022
Tracking no: #NBI-733836730798

Online Scammer

Requested from NBI by J. Cee at 11:31 PM on November 20, 2022.
Purpose: Help me track this scammer using her bank account number and report her to the police.
Date of Coverage: 11/18/2022 - 11/20/2022
Tracking no: #NBI-797984787611

Online Scammer

Requested from NBI by J. Cee at 06:52 PM on November 20, 2022.
Purpose: Should be accountable for her actions.
Date of Coverage: 11/18/2022 - 11/20/2022
Tracking no: #NBI-773367668150

suncash loan apps

Requested from NBI by k. sarmiento at 10:21 AM on November 20, 2022.
Purpose: sobra txt nila delay lng not responding lahat ng r3latives ko they using q lot of number
Date of Coverage: 11/12/2022 - 11/20/2022
Tracking no: #NBI-015076716838

Harassment/Fraud from Pera Bag Loan App

Requested from NBI by M. Ustare at 09:45 AM on November 20, 2022.
Purpose: Upang matigil na ang mga online lending apps na mapangharass at sobrang napakalaki ng interest
Date of Coverage: 11/19/2022 - 11/20/2022
Tracking no: #NBI-265127381160

Scammer with cellphone number 09705530689

Requested from NBI by N. Benares at 07:25 AM on November 20, 2022.
Purpose: To investigate and retrieve funds and to put a stop to scammer ploys
Date of Coverage: 11/19/2022 - 11/19/2022
Tracking no: #NBI-740761296120

BACKGROUND CHECK

Requested from NBI by M. Nano at 06:53 AM on November 20, 2022.
Purpose: Personal request
Date of Coverage: 11/20/2020 - 11/20/2022
Tracking no: #NBI-379480560290

FLASH LOAN APP HARRASSMENT

Requested from NBI by E. Auditor at 04:15 AM on November 20, 2022.
Purpose: Harrassment issues
Date of Coverage: 10/01/2022 - 11/20/2022
Tracking no: #NBI-609378509065

track a phone number that was used in a scam

Requested from NBI by y. sato at 04:08 AM on November 20, 2022.
Purpose: to file a case
Date of Coverage: 01/01/2022 - 11/20/2022
Tracking no: #NBI-532215544868

PERSONAL DATA PRIVACY AND HARASSMENT

Requested from NBI by A. Gonzales at 06:48 PM on November 19, 2022.
Purpose: Para mahuli at maparusahan
Date of Coverage: 11/19/2022 - 11/19/2022
Tracking no: #NBI-048482217736

FRAUD ONLINE LOAN peso cash

Requested from NBI by M. Labong at 05:36 PM on November 19, 2022.
Purpose: Close peso cash application
Date of Coverage: 11/19/2022 - 11/19/2022
Tracking no: #NBI-564380070635

STOP ONLINE HARRASSMENT AND OLA

Requested from NBI by L. Boniel at 03:58 PM on November 19, 2022.
Purpose: STOP HARRASSMENT AND OLA
Date of Coverage: 08/01/2022 - 11/19/2022
Tracking no: #NBI-897733785829

Scammer Jacky Diaz

Requested from NBI by R. Callos at 01:57 PM on November 19, 2022.
Purpose: Get justice and stop her
Date of Coverage: 11/10/2022 - 11/17/2022
Tracking no: #NBI-091308888770

wellfund credit and loans corporation online loaning scam

Requested from NBI by j. malibiran at 12:47 PM on November 19, 2022.
Purpose: expose of online loaning scam
Date of Coverage: 11/14/2022 - 11/19/2022
Tracking no: #NBI-602417160705

Online Fraud

Requested from NBI by A. Supang at 07:15 AM on November 19, 2022.
Purpose: Sue for Online Fraud
Date of Coverage: 11/14/2022 - 11/19/2022
Tracking no: #NBI-805564060404

file complaint against scammer

Requested from NBI by j. moncado at 09:08 PM on November 18, 2022.
Purpose: illegal collection of lending companies
Date of Coverage: 11/15/2022 - 11/18/2022
Tracking no: #NBI-162409615722

Receiving death threats and unwanted messages spam and etc.

Requested from NBI by Y. DORICO at 06:32 PM on November 18, 2022.
Purpose: PERSONAL DATA PRIVACY VIOLATION AND HARRASSMENT
Date of Coverage: 11/18/2022 - 11/18/2022
Tracking no: #NBI-198786735902

Reklamo laban sa pesobuffet lending

Requested from NBI by M. Papagayo at 02:55 PM on November 18, 2022.
Purpose: Using anti privacy act
Date of Coverage: 11/02/2022 - 11/17/2022
Tracking no: #NBI-812755542327

Estafa/Scammer

Requested from NBI by F. Policarpio at 02:25 PM on November 18, 2022.
Purpose: Personal
Date of Coverage: 05/23/2022 - 11/18/2022
Tracking no: #NBI-325722723688

Criminal Complaint/Case Verification

Requested from NBI by M. Dela Cerna at 10:35 AM on November 18, 2022.
Purpose: Records Checking
Date of Coverage: 01/01/2012 - 11/18/2022
Tracking no: #NBI-216399610892

Need to know if I have an ongoing criminal case.

Requested from NBI by J. Tudtud at 10:03 AM on November 18, 2022.
Purpose: Status Verification
Date of Coverage: 01/01/2010 - 11/15/2022
Tracking no: #NBI-229107972182

Facebook Scammer named Joan Mae M.

Requested from NBI by N. Serrano at 10:36 PM on November 17, 2022.
Purpose: To do an investigation, get a refund, and put the culprit behind bars
Date of Coverage: 11/17/2022 - 11/17/2022
Tracking no: #NBI-209832366363

TO ALL ONLINE LENDING APPS

Requested from NBI by K. Malimban at 10:15 PM on November 17, 2022.
Purpose: Mapatigil ang mga online lending apps
Date of Coverage: 10/02/2022 - 11/17/2022
Tracking no: #NBI-498254066439

RECORD

Requested from NBI by R. PANIM at 02:47 PM on November 17, 2022.
Purpose: Research
Date of Coverage: 11/15/2015 - 11/15/2022
Tracking no: #NBI-939133336526

Pending case verification

Requested from NBI by C. Rama at 02:14 PM on November 17, 2022.
Purpose: Personal
Date of Coverage: 01/01/2010 - 11/01/2022
Tracking no: #NBI-818465161409

Case Verification

Requested from NBI by C. Velasco at 01:57 PM on November 17, 2022.
Purpose: Verification Purposes
Date of Coverage: 07/20/2016 - 11/17/2022
Tracking no: #NBI-140853361257

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The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

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